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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 42
  • 1
    Lever, Stanley Ernest
    Born in April 1933
    Individual (2 offsprings)
    Officer
    (before 1992-12-17) ~ 1993-05-28
    OF - Director → CIF 0
  • 2
    Peters, Brian
    Born in February 1979
    Individual (3 offsprings)
    Officer
    2021-04-30 ~ 2022-10-04
    OF - Director → CIF 0
  • 3
    Dutton, David Martin Maxfield
    Born in October 1942
    Individual (52 offsprings)
    Officer
    1994-08-17 ~ 2003-01-15
    OF - Director → CIF 0
  • 4
    Clarkin, Shaun Andrew
    Born in February 1956
    Individual (4 offsprings)
    Officer
    2003-01-15 ~ 2003-06-30
    OF - Director → CIF 0
  • 5
    Nairn, Alasdair Gordon Mackenzie, Dr
    Born in January 1961
    Individual (21 offsprings)
    Officer
    2003-01-15 ~ 2008-10-10
    OF - Director → CIF 0
  • 6
    Holt, Jenny Isobel
    Born in June 1977
    Individual (14 offsprings)
    Officer
    2018-08-31 ~ 2022-02-08
    OF - Director → CIF 0
  • 7
    Hearn, Michael Thomas
    Individual (1 offspring)
    Officer
    (before 1992-12-17) ~ 1993-05-28
    OF - Secretary → CIF 0
  • 8
    Rickards, Michael James
    Born in March 1951
    Individual (24 offsprings)
    Officer
    1996-05-24 ~ 2002-10-22
    OF - Director → CIF 0
  • 9
    Potter, Anthony William
    Born in February 1951
    Individual (6 offsprings)
    Officer
    1993-09-30 ~ 1994-12-01
    OF - Director → CIF 0
    Potter, Anthony William
    Individual (6 offsprings)
    Officer
    1993-05-28 ~ 1994-12-01
    OF - Secretary → CIF 0
  • 10
    Cairns, Arlene
    Finance Director born in August 1978
    Individual (64 offsprings)
    Officer
    2023-05-25 ~ 2024-08-13
    OF - Director → CIF 0
  • 11
    Lever, John Stanley
    Born in May 1958
    Individual (1 offspring)
    Officer
    (before 1992-12-17) ~ 1993-02-24
    OF - Director → CIF 0
  • 12
    Ingledew, Stephen Leonard
    Born in September 1962
    Individual (21 offsprings)
    Officer
    2011-08-01 ~ 2012-12-12
    OF - Director → CIF 0
  • 13
    Kassimiotis, Antonios
    Born in March 1967
    Individual (26 offsprings)
    Officer
    2018-08-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 14
    Nish, David Thomas
    Born in May 1960
    Individual (95 offsprings)
    Officer
    2010-01-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 15
    Hesketh, Mark Alexander
    Born in April 1961
    Individual (65 offsprings)
    Officer
    2012-11-21 ~ 2017-05-31
    OF - Director → CIF 0
  • 16
    Bold, Graeme Robert
    Company Director born in January 1975
    Individual (18 offsprings)
    Officer
    2013-05-31 ~ 2016-09-01
    OF - Director → CIF 0
  • 17
    Matthews, Paul Stephen
    Born in April 1960
    Individual (20 offsprings)
    Officer
    2010-01-01 ~ 2012-01-11
    OF - Director → CIF 0
  • 18
    Main, John James William Robert
    Born in December 1942
    Individual (9 offsprings)
    Officer
    (before 1992-12-17) ~ 1997-04-17
    OF - Director → CIF 0
  • 19
    Rees, Vyvyan Walter
    Born in January 1942
    Individual (22 offsprings)
    Officer
    1996-05-24 ~ 2002-10-22
    OF - Director → CIF 0
    Rees, Vyvyan Walter
    Individual (22 offsprings)
    Officer
    1996-05-24 ~ 2002-11-26
    OF - Secretary → CIF 0
  • 20
    Scott, Derek
    Born in May 1953
    Individual (42 offsprings)
    Officer
    2003-01-15 ~ 2008-10-10
    OF - Director → CIF 0
  • 21
    Marcus, Martin Alan
    Born in January 1948
    Individual (27 offsprings)
    Officer
    (before 1992-12-17) ~ 1993-11-01
    OF - Director → CIF 0
  • 22
    Oneill, Gerard John
    Born in July 1959
    Individual (9 offsprings)
    Officer
    2003-01-15 ~ 2011-06-24
    OF - Director → CIF 0
  • 23
    Davis, Lewis John
    Born in March 1948
    Individual (28 offsprings)
    Officer
    1993-04-20 ~ 1996-05-24
    OF - Director → CIF 0
  • 24
    Dawson, Robert
    Born in July 1947
    Individual (5 offsprings)
    Officer
    (before 1992-12-17) ~ 1993-02-19
    OF - Director → CIF 0
  • 25
    Thurlow, Stephen David
    Born in September 1964
    Individual (9 offsprings)
    Officer
    2003-01-15 ~ 2012-11-21
    OF - Director → CIF 0
    Thurlow, Stephen David
    Individual (9 offsprings)
    Officer
    2003-01-15 ~ 2011-03-15
    OF - Secretary → CIF 0
  • 26
    Amhurst, Frank
    Born in July 1914
    Individual (2 offsprings)
    Officer
    (before 1992-12-17) ~ 1993-01-31
    OF - Director → CIF 0
  • 27
    Hayes, Victoria Anne
    Born in November 1978
    Individual (10 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 28
    Owen, Bruce Harvey
    Born in December 1946
    Individual (10 offsprings)
    Officer
    1994-05-09 ~ 1995-10-09
    OF - Director → CIF 0
  • 29
    Crombie, Alexander Maxwell, Sir
    Born in February 1949
    Individual (43 offsprings)
    Officer
    2008-10-10 ~ 2009-12-31
    OF - Director → CIF 0
  • 30
    Williams, David John
    Born in July 1957
    Individual (461 offsprings)
    Officer
    1996-05-24 ~ 2002-10-22
    OF - Director → CIF 0
  • 31
    Percival, Stephen Keith
    Born in October 1975
    Individual (56 offsprings)
    Officer
    2017-05-31 ~ 2021-04-30
    OF - Director → CIF 0
  • 32
    Horsburgh, Frances Margaret
    Individual (27 offsprings)
    Officer
    2011-03-15 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 33
    Taylor, Ronald Frank Cameron
    Born in July 1966
    Individual (28 offsprings)
    Officer
    2012-11-21 ~ 2013-04-09
    OF - Director → CIF 0
  • 34
    Izat, Gail Fullerton
    Born in June 1969
    Individual (9 offsprings)
    Officer
    2022-02-08 ~ now
    OF - Director → CIF 0
  • 35
    Samuels, Montague Ivor
    Born in April 1935
    Individual (7 offsprings)
    Officer
    2002-09-03 ~ 2008-10-10
    OF - Director → CIF 0
    Samuels, Montague Ivor
    Individual (7 offsprings)
    Officer
    2002-11-26 ~ 2003-01-15
    OF - Secretary → CIF 0
  • 36
    Reynolds, Edward
    Born in March 1970
    Individual (11 offsprings)
    Officer
    2016-09-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 37
    Mellish, Richard Paul
    Born in November 1958
    Individual (45 offsprings)
    Officer
    1994-12-01 ~ 1996-05-24
    OF - Director → CIF 0
    Mellish, Richard Paul
    Individual (45 offsprings)
    Officer
    1994-12-01 ~ 1996-05-24
    OF - Secretary → CIF 0
  • 38
    Sangster, Guy Edmund
    Born in March 1961
    Individual (42 offsprings)
    Officer
    1993-08-02 ~ 2005-09-30
    OF - Director → CIF 0
  • 39
    PEARL GROUP SECRETARIAT SERVICES LIMITED
    - now 03588041
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    POTTERLANE LIMITED - 1998-08-04
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (28 parents, 206 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Secretary → CIF 0
  • 40
    STANDARD LIFE ASSURANCE LIMITED
    - now SC286833
    SLLC LIMITED - 2006-07-10
    Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (67 parents, 41 offsprings)
    Person with significant control
    2018-08-09 ~ 2023-10-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 41
    PHOENIX LIFE LIMITED
    - now 01016269
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (94 parents, 46 offsprings)
    Person with significant control
    2023-10-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 42
    ABERDEEN GROUP PLC - now
    ABRDN PLC - 2025-03-12
    STANDARD LIFE ABERDEEN PLC
    - 2021-07-02 SC286832 SC559540... (more)
    STANDARD LIFE PLC - 2017-08-14 SC286832 11606773... (more)
    SLGC LIMITED - 2006-05-26
    Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (65 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VEBNET (HOLDINGS) LIMITED

Period: 2008-12-15 ~ now
Company number: 00792165
Registered names
VEBNET (HOLDINGS) LIMITED - now
THOMAL(E.T.)LIMITED - 1984-11-01
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • VEBNET (HOLDINGS) LIMITED
    Info
    VEBNET (HOLDINGS) PLC - 2008-12-15
    STOCKBOURNE PLC - 2008-12-15
    HARMONY PROPERTY GROUP PLC - 2008-12-15
    HARMONY LEISURE GROUP PLC - 2008-12-15
    THOMAL INVESTMENTS PLC - 2008-12-15
    THOMAL(E.T.)LIMITED - 2008-12-15
    Registered number 00792165
    10 Brindleyplace, Birmingham B1 2JB
    PRIVATE LIMITED COMPANY incorporated on 1964-02-17 (62 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • VEBNET (HOLDINGS) LIMITED
    S
    Registered number 00792165
    1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG
    Limited By Shares in Companies House, England
    CIF 1
  • VEBNET (HOLDINGS) LIMITED
    S
    Registered number 00792165
    14th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    4TH CONTACT LIMITED
    - now 03958182
    E-IFA.COM LIMITED - 2000-05-23
    14th Floor 30 St. Mary Axe, London, United Kingdom
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    VEBNET LIMITED
    - now SC207389 SC303521
    PACIFIC SHELF 955 LIMITED - 2000-07-10
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen, Aberdeenshire, Scotland
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-03
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.